The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Eastwood, Simon Peter
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mission House, 900 Hedon Road, Hull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pinder, Peter Alan
    Gas Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Peter Alan Pinder
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Holt, David
    Gas Engineer born in March 1947
    Individual
    Officer
    2014-09-25 ~ 2017-08-17
    OF - Director → CIF 0
    Mr David Holt
    Born in March 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stevenson, Terence Francis
    Gas Engineer born in February 1953
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Terence Francis Stevenson
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MISSION HOUSE (HULL) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
319,327 GBP2024-03-31
331,541 GBP2023-03-31
Fixed Assets - Investments
255,757 GBP2024-03-31
255,757 GBP2023-03-31
Fixed Assets
575,084 GBP2024-03-31
587,298 GBP2023-03-31
Debtors
106,509 GBP2024-03-31
89,448 GBP2023-03-31
Cash at bank and in hand
705,676 GBP2024-03-31
572,565 GBP2023-03-31
Current Assets
812,185 GBP2024-03-31
662,013 GBP2023-03-31
Creditors
Current
345,390 GBP2024-03-31
252,608 GBP2023-03-31
Net Current Assets/Liabilities
466,795 GBP2024-03-31
409,405 GBP2023-03-31
Total Assets Less Current Liabilities
1,041,879 GBP2024-03-31
996,703 GBP2023-03-31
Net Assets/Liabilities
1,041,829 GBP2024-03-31
995,343 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
103,833 GBP2024-03-31
103,833 GBP2023-03-31
Retained earnings (accumulated losses)
936,996 GBP2024-03-31
890,510 GBP2023-03-31
Equity
1,041,829 GBP2024-03-31
995,343 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,513 GBP2023-03-31
Plant and equipment
37,082 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
387,595 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,973 GBP2024-03-31
41,163 GBP2023-03-31
Plant and equipment
22,295 GBP2024-03-31
14,891 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,268 GBP2024-03-31
56,054 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,810 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
7,404 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
304,540 GBP2024-03-31
309,350 GBP2023-03-31
Plant and equipment
14,787 GBP2024-03-31
22,191 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
255,088 GBP2023-03-31
Investments in Group Undertakings
255,088 GBP2024-03-31
255,088 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
90,630 GBP2024-03-31
67,815 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
15,879 GBP2024-03-31
21,633 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
106,509 GBP2024-03-31
89,448 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25 GBP2024-03-31
3,835 GBP2023-03-31
Amounts owed to group undertakings
Current
326,538 GBP2024-03-31
206,538 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,049 GBP2024-03-31
13,135 GBP2023-03-31
Other Creditors
Current
4,778 GBP2024-03-31
29,100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • MISSION HOUSE (HULL) HOLDINGS LIMITED
    Info
    Registered number 09235979
    Mission House, 900 Hedon Road, Hull, East Yorkshire HU9 5LZ
    Private Limited Company incorporated on 2014-09-25 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MISSION HOUSE (HULL) HOLDINGS LIMITED
    S
    Registered number 09235979
    900 Hedon Road, Hull, East Yorkshire, United Kingdom, HU9 5LZ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • MISSION HOUSE (HULL) HOLDINGS LIMITED
    S
    Registered number 09235979
    Mission House, 900 Hedon Road, Hull, England, HU9 5LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 10 Gelderd Trading Estate, West Vale, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    184,562 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 2d Part Block 2 Admiral, Business Park Nelson Way, Cramlington, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    79,816 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Milstead Langdon Llp Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    24 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PETALCREST LIMITED - 1990-02-23
    35 Burymead Road, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    303,225 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    BARNCREST NO.207 LIMITED - 2005-11-02
    5 Westover Trading Estate, Langport, England
    Active Corporate (9 parents)
    Equity (Company account)
    137,832 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.